Exhibit B
Directors and Executive Officers of TAFE
Set forth below are the (i) name, (ii) title, (iii) country of citizenship, (iv) principal occupation, (v) principal business address, (vi) ownership of Common Stock and (vii) transactions in Common Stock during the past 60 days (if any) of each of the directors and executive officers of TAFE.
Name | Title | Country of Citizenship | Principal Occupation | Principal Business Address | Ownership of Common Stock | Transactions in Common Stock during the past 60 days | ||||||
Mallika Srinivasan | Chairman | India | Chief Executive | No. 35/77 Nungambakkam High Road, Chennai 600 034 | 9,034 (1) | None. (1) | ||||||
N. Srinivasan | Director | India | Chartered Accountant | T.18/1, Sixth Avenue, Besant Nagar, Chennai 600 090 | None. | None. | ||||||
V. P. Ahuja | Director | India | European Operations | No. 35/77 Nungambakkam High Road, Chennai 600 034 | None. | None. | ||||||
R. C. Banka | Executive Director & Deputy CEO | India | Operations | No. 35/77 Nungambakkam High Road, Chennai 600 034 | None. | None. | ||||||
P. B. Sampath | Director & Secretary | India | Company Secretary | No. 35/77 Nungambakkam High Road, Chennai 600 034 | None. | None. | ||||||
Chittaranjan Dua | Director | India | Lawyer | 88 Sundar Nagar, New Delhi 110 003 | None. | None. | ||||||
M. L. S. Rao | Director | India | Operations | Rajeswari Apartments, ‘S’Block No.84/3, 17th Street, Anna Nagar, Chennai – 600 040. | None. | None. |
1
Gary L. Collar | Director | US | Senior Vice President, General Manager, Asia/Pacific of AGCO | 4177 Tami Lane, Central Point, Oregon 97052 | 50,109 | Disposal on August 7, 2015 of 3,000 shares of Common Stock at a price of $57 per share of Common Stock. (2) | ||||||
S. Chandramohan | President & Group CFO | India | Finance | No. 35/77 Nungambakkam High Road, Chennai 600 034 | None. | None. | ||||||
G. Hari | President & COO (Tractor Business) | India | Operations | No. 35/77 Nungambakkam High Road, Chennai 600 034 | None. | None. | ||||||
T. R. Kesavan | Chief Operating Officer – Product Strategy & Corporate Relations | India | Product Marketing | No. 35/77 Nungambakkam High Road, Chennai 600 034 | None. | None. | ||||||
John Edwin | Sr. Vice President & Chief Officer (Manufacturing Excellence & Supply Chain) | India | Manufacturing | No. 35/77 Nungambakkam High Road, Chennai 600 034 | None. | None. | ||||||
Rakesh Verma | Executive Vice President (R & D) | India | R & D | No. 35/77 Nungambakkam High Road, Chennai 600 034 | None. | None. | ||||||
N. S. Swaminathan | Executive Vice President | India | International Business Unit | No. 35/77 Nungambakkam High Road, Chennai 600 034 | None. | None. | ||||||
Muthu Kumar Thanu | Chief Human Resource Officer | India | Human Resources | No. 35/77 Nungambakkam High Road, Chennai 600 034 | None. | None. |
2
Shobhana Ravi | Chief Information & Learning Officer | India | Infotech | No. 35/77 Nungambakkam High Road, Chennai 600 034 | None. | None. | ||||||
S. Ramakrishnan | Chief Information Technology Officer | India | Infotech | No. 35/77 Nungambakkam High Road, Chennai 600 034 | None. | None. | ||||||
Cyril Rex Fernando | Sr.Vice President (Sales & Marketing) | India | Sales & Marketing | No. 35/77 Nungambakkam High Road, Chennai 600 034 | None. | None. | ||||||
Pradeep Kapoor | Executive Director (EPD) | India | Operations, Engg Plastics | No. 35/77 Nungambakkam High Road, Chennai 600 034 | None. | None. |
(1) Does not include holdings of Common Stock of TAFE and TAFE Motors and Tractors, as disclosed in Item 5.
(2) Based on reports on Form 4 filed on behalf of Mr. Collar with the SEC on August 7, 2015.
3
Directors and Executive Officers of TAFE Motors and Tractors
Set forth below are the (i) name, (ii) title, (iii) country of citizenship, (iv) principal occupation, (v) principal business address, (vi) ownership of Common Stock and (vii) transactions in Common Stock during the past 60 days (if any) of each of the directors and executive officers of TAFE Motors and Tractors.
Name | Title | Country of Citizenship | Principal Occupation | Principal Business Address | Ownership of Common Stock | Transactions in Common Stock during the past 60 days | ||||||
Mallika Srinivasan | Chairman | India | Chief Executive | No. 35/77 Nungambakkam High Road, Chennai 600 034 | 9,034 (1) | None. (1) | ||||||
Dr Lakshmi Venu | Director | India | Director | West Side House, Old No.2, New No.3, Adyar Club Gate Road, Chennai – 600 028. | None. | None. | ||||||
N. Srinivasan | Director | India | Chartered Accountant | T.18/1, Sixth Avenue, Besant Nagar, Chennai 600 090 | None. | None. | ||||||
Sankar Datta | Director | India | Chartered Accountant | 8/1, Vaidya Rama Iyer Street, T.Nagar, Chennai – 600 017 | None. | None. | ||||||
R. C. Banka | Director | India | Operations | No. 35/77 Nungambakkam High Road, Chennai 600 034 | None. | None. | ||||||
S. Chandramohan | Director | India | Finance | No. 35/77 Nungambakkam High Road, Chennai 600 034 | None. | None. | ||||||
G. Hari | President & COO (Tractor Business) | India | Tractor Business | No. 35/77 Nungambakkam High Road, Chennai 600 034 | None. | None. |
4
T. R. Kesavan | Chief Operating Officer – Product Strategy & Corporate Relations | India | Product Marketing | No. 35/77 Nungambakkam High Road, Chennai 600 034 | None. | None. | ||||||
Anil Sharma | Senior Vice President ― Technical | India | Manufacturing and R&D | Itarana Road, Alwar 301 001 | None. | None. | ||||||
V. P. Arya | Vice President (Finance & Accounts) | India | Finance | Plot No. 1, Sector D Industrial | None. | None. | ||||||
Area, Mandideep 462 046 | ||||||||||||
N. Subramanian | Sr. Vice President (Sales & Marketing) | India | Marketing | Plot No. 1, Sector D Industrial | None. | None. | ||||||
Area, Mandideep 462 046 | ||||||||||||
Alok Mam | Vice President (Manufacturing & Strategic Sourcing) | India | Manufacturing | Plot No. 1, Sector D Industrial | ||||||||
Area, Mandideep 462 046 | None. | None. |
(1) Does not include holdings of Common Stock of TAFE and TAFE Motors and Tractors, as disclosed in Item 5.
5